Silwood Technology Ltd

Active02646501 Private limited company

What Silwood Technology say about themselves

“Use Safyr, the leading metadata intelligence product for accurately copying metadata from ERP sources enabling companies to quickly understand their data.”

— from silwoodtechnology.com
Incorporated
18 September 1991 (35 years)
Industry
Other information technology service activities (62090)
Owned by
Gs-Soft AG
Nicholas Ian Porter
Accounts type
Total exemption full
Region
South East
Address
Silwood Business Centre Silwood Park
Buckhurst Road
Ascot
SL5 7PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 September 1991
British
Director · Appointed 19 September 1991
British
Born May 1954 (72)
Officer history (4 former)
26 September 2018
Resigned Simpson, Graham John as Director
1 November 1992
Appointed Simpson, Graham John as Director
30 October 1992
Resigned Ralph, Lesley Dorothy as Director
27 September 1991
Appointed Ralph, Lesley Dorothy as Director
27 September 1991
Resigned Alpha Direct Limited as Corporate Nominee Director
19 September 1991
Appointed Porter, Nicholas Ian as Secretary
19 September 1991
Appointed Porter, Nicholas Ian as Director
19 September 1991
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
18 September 1991
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
18 September 1991
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gs-Soft AG
Corporate entity · Notified 26 September 2018
Owns 25–50% of shares
Public Limited Company
Reg. no. Ch-400.3.022.032-7
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1954 (72)

Holdings 1

Companies where Silwood Technology Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
26 September 2018
Ceased Graham John Simpson — Owns 25–50% of shares

Financials

Net Assets
£298,169
Cash
£997,986
Employees
4
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £59,493 £94,050 £137,605 £249,456 £230,445 £298,169
Balance sheet detail
202420232022202120202019
Fixed Assets£423£562£747£995£1,325£587
Current Assets£1,162,542£1,258,217£937,500£508,757£267,165£175,050
Debtors£164,556£307,102£344,352£295,993£75,922£91,524
Cash£997,986£951,115£593,148£212,764£191,243£83,526
Creditors (< 1 year)£864,796£1,028,334£688,791£372,147£174,440£116,144
Net Current Assets£297,746£229,883£248,709£136,610£92,725£58,906
Net Assets£298,169£230,445£249,456£137,605£94,050£59,493
Shareholder Funds£298,169£230,445£249,456£137,605£94,050£59,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts30 September 2025
18 September 2025Confirmation statement with no updates18 September 2025
25 June 2025Total exemption full accounts30 September 2024
19 September 2024Confirmation statement with no updates18 September 2024
18 June 2024Total exemption full accounts30 September 2023
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?